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Vertus Residential Plc

Vertus Residential Plc is an active company incorporated on 20 November 2014 with the registered office located in London, Greater London. Vertus Residential Plc was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
09320873
Public limited company
Age
11 years
Incorporated 20 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
30th Floor, One Canada Square
Canary Wharf
London
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Sep 1975
Director • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.08K
Same as previous period
Total Liabilities
-£1.2M
Increased by £1.2M (+1058304%)
Net Assets
-£1.15M
Decreased by £1.2M (-2393%)
Debt Ratio (%)
2388%
Increased by 2387.85% (+1058304%)
Latest Activity
Amended Full Accounts Submitted
17 Days Ago on 13 Dec 2025
Confirmation Submitted
1 Month Ago on 21 Nov 2025
Amended Full Accounts Submitted
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Canary Wharf Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 16 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 3 Months Ago on 16 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 3 Months Ago on 16 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 3 Months Ago on 16 Sep 2024
Mr Ian John Benham Details Changed
1 Year 3 Months Ago on 16 Sep 2024
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 13 Dec 2025
Confirmation statement made on 20 November 2025 with updates
Submitted on 21 Nov 2025
Amended full accounts made up to 31 December 2024
Submitted on 20 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 29 Nov 2024
Director's details changed for Mr Shoaib Z Khan on 16 September 2024
Submitted on 16 Sep 2024
Change of details for Canary Wharf Holdings Limited as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 16 September 2024
Submitted on 16 Sep 2024
Repayment History
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